| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE EMILY BARKER |
| 2023-10-13 |
update statutory_documents CESSATION OF HARRY JAQUES ROBINSON AS A PSC |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY ROBINSON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN WELCH BARKER |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS FAYE EMILY BARKER |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-20 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-21 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 103 GALGATE BARNARD CASTLE CO DURHAM UNITED KINGDOM DL12 8ES |
| 2013-12-07 |
insert address 103 GALGATE BARNARD CASTLE CO DURHAM DL12 8ES |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-07 |
delete address NAMENS LEASES ALDBROUGH-ST-JOHN RICHMOND YORKS DL11 7AQ |
| 2013-11-07 |
insert address 103 GALGATE BARNARD CASTLE CO DURHAM UNITED KINGDOM DL12 8ES |
| 2013-11-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents 13/10/13 NO CHANGES |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
NAMENS LEASES
ALDBROUGH-ST-JOHN
RICHMOND
YORKS
DL11 7AQ |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINA ROBINSON |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY ROBINSON |
| 2012-11-06 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-07-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES ROBINSON |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 1994-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents S386 DISP APP AUDS 08/04/92 |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1989-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1973-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/73 FROM:
REGISTERED OFFICE CHANGED |
| 1973-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |